Advanced company searchLink opens in new window

MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED

Company number 06897301

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2014 TM01 Termination of appointment of Mark Elliott as a director
14 Feb 2014 AA Full accounts made up to 31 August 2013
21 Nov 2013 AP01 Appointment of Mr Michael John Jennings as a director
21 Nov 2013 AP01 Appointment of Mr Gary Neil Day as a director
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 4.00
05 Sep 2013 MR04 Satisfaction of charge 1 in full
30 Aug 2013 MEM/ARTS Memorandum and Articles of Association
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 MR01 Registration of charge 068973010002
08 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 August 2012
07 Nov 2012 AP01 Appointment of Mark Jonathan Elliott as a director
17 Sep 2012 TM01 Termination of appointment of Howard Phillips as a director
04 Sep 2012 AP01 Appointment of Mr Nicholas William Maddock as a director
04 Sep 2012 AP01 Appointment of Mr John Davies as a director
04 Sep 2012 TM01 Termination of appointment of Trevor Green as a director
10 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
01 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
30 Jul 2010 AA01 Current accounting period extended from 31 May 2010 to 31 August 2010
13 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
14 May 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 CERTNM Company name changed stonely 6 LIMITED\certificate issued on 12/05/09